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CAFESTORE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A12426086
Universal Entity Code1380-2729-3550-8759
Record last updated Thursday, December 7, 2023 7:03:04 AM UTC
Official Address The Condesa De Venadito street 7 Madrid 28027
There are 289 companies registered at this street
Postal Code 28027
Phone number 965979226
Website http://www.cafestore.es
Sector cafe, bar

Charts

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CAFESTORE S.A. (Spain) Page visits 2024

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CAFESTORE S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 7, 2023 Nov 29, 2023 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 7, 2023 Nov 29, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 7, 2023 Nov 29, 2023 Other items Other items
Registry Oct 20, 2023 Oct 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 8, 2023 Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2023 Jan 24, 2023 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry Nov 21, 2022 Nov 14, 2022 Resignation of 46 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 46 people: one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2022 Dec 31, 2021 Thirteen appointments: a woman and 12 men Thirteen appointments: a woman and 12 men
Registry Jan 10, 2022 Dec 31, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 3, 2021 Nov 26, 2021 Statutory changes Statutory changes
Registry Dec 3, 2021 Nov 26, 2021 Change of registered office Change of registered office
Registry Nov 30, 2021 Nov 23, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 30, 2021 Nov 23, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Nov 30, 2021 Nov 23, 2021 Other items Other items
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2021 Jul 16, 2021 Reelection Reelection
Registry Jul 23, 2021 Jul 16, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 23, 2021 Jul 16, 2021 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 30, 2020 Dec 22, 2020 Reelection Reelection
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2020 Nov 3, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2020 Feb 18, 2020 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Oct 8, 2019 Oct 1, 2019 Statutory changes Statutory changes
Registry Oct 8, 2019 Oct 1, 2019 Change of registered office Change of registered office
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 19, 2019 Jul 12, 2019 Thirteen appointments: a woman and 12 men Thirteen appointments: a woman and 12 men
Registry Mar 19, 2019 Mar 12, 2019 Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 19, 2019 Mar 12, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 19, 2019 Mar 12, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 19, 2019 Mar 12, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2018 Nov 21, 2018 Fifteen appointments: 13 men and 2 women Fifteen appointments: 13 men and 2 women
Registry Oct 29, 2018 Oct 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 17, 2018 Sep 10, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 14, 2018 May 7, 2018 Sixteen appointments: 14 men and 2 women Sixteen appointments: 14 men and 2 women
Registry May 14, 2018 May 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2018 May 7, 2018 Appointment of a man as Representative 2046... Appointment of a man as Representative 2046...
Registry Apr 6, 2018 Mar 26, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 13, 2017 Dec 4, 2017 Reelection Reelection
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 22, 2017 May 10, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 7, 2017 Feb 27, 2017 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 29, 2016 Dec 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2016 Dec 19, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 12, 2016 Dec 1, 2016 Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2016 Dec 1, 2016 Other items Other items
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2016 Nov 8, 2016 Sixteen appointments: 2 women and 14 men Sixteen appointments: 2 women and 14 men
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 16, 2016 Nov 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2016 Oct 19, 2016 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)

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